OpenCourser brand icon
Sign in
Sorry, this page is no longer available
We may earn an affiliate commission when you visit our partners.

Know Your Customer (KYC)

Save
May 1, 2024 3 minute read
Jump to courses and books

Know Your Customer (KYC) is a term used in financial services and compliance to describe the process of verifying the identities of customers and assessing their risk profiles. KYC checks are designed to help prevent money laundering, terrorist financing, and other financial crimes by ensuring that customers are who they say they are and that they are not using their accounts for illegal purposes. KYC checks typically involve collecting information from customers such as their name, address, date of birth, and government-issued ID number. This information is then verified against third-party sources such as credit bureaus and public records.

Importance of KYC Checks

Path to Know Your Customer (KYC)

Take the first step.
We've curated nine courses to help you on your path to Know Your Customer (KYC). Use these to develop your skills, build background knowledge, and put what you learn to practice.
Sorted from most relevant to least relevant:

Share

Help others find this page about Know Your Customer (KYC): by sharing it with your friends and followers:
Facebook
LinkedIn
Reddit
X
Link
Email

Reading list

We've selected four books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in Know Your Customer (KYC).
Cover image
The 2017 Joint Review of the Standards and Codes...
Save
Provides a comprehensive overview of KYC standards and best practices for financial institutions, covering topics such as customer due diligence, risk assessment, and transaction monitoring. It valuable resource for professionals working in compliance and risk management.
The 2017 Joint Review of the Standards and Codes...
Paperback
Check
The 2017 Joint Review of the Standards and Codes...
Kindle Edition
Check
Cover image
Financial Due Diligence
Save
Covers the entire KYC process, from customer identification to risk assessment to ongoing monitoring.
Financial Due Diligence
Paperback
Check
Financial Due Diligence
Kindle Edition
Check
Cover image
Fintech
Save
Explores the relationship between KYC and data protection, including how to comply with data protection laws while conducting KYC checks.
Fintech
Paperback
Check
Fintech
Kindle Edition
Check
Cover image
A Guide to the World Bank
Save
Examines the challenges and opportunities of implementing KYC in emerging markets, including how to adapt KYC programs to local conditions.
A Guide to the World Bank
Paperback
Check
A Guide to the World Bank
Kindle Edition
Check
Relevant careers
Compliance Officer
AML Analyst
Fraud Analyst
Regulatory Compliance Specialist
Risk Analyst
Financial Crime Investigator
AML Compliance Manager
KYC Analyst
Related topics
Due Diligence
Fraud Detection
Share this
Share to help others explore Know Your Customer (KYC):
Facebook LinkedIn X Reddit Link Email
Table of Contents
Our mission

OpenCourser helps millions of learners each year. People visit us to learn workspace skills, ace their exams, and nurture their curiosity.

Our extensive catalog contains over 50,000 courses and twice as many books. Browse by search, by topic, or even by career interests. We'll match you to the right resources quickly.

Find this site helpful? Tell a friend about us.

Affiliate disclosure

We're supported by our community of learners. When you purchase or subscribe to courses and programs or purchase books, we may earn a commission from our partners.

Your purchases help us maintain our catalog and keep our servers humming without ads.

Thank you for supporting OpenCourser.

© 2016 - 2025 OpenCourser